SMARTHEAT INC. (OTCMKTS:HEAT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On February 25, 2019, Smartheat Inc. filed an Amendment to its Articles of Incorporation, (the “Amendment”) reflecting an increase of it authorized shares of common stock, par value $.001 per share, from 75,000,000 shares to 500,000,000 shares, effective on February 27, 2019.

This summary is qualified in its entirety by reference to the Amendment, copies of which are attached hereto as Exhibit 3.04, respectively, and are incorporated herein by reference.

Item 9.01Financial Statements and Exhibits

(d)Exhibits

SMARTHEAT INC. Exhibit
EX-3.04 2 ex_136228.htm EXHIBIT 3.04 ex_136228.htm   EXHIBIT 3.04    BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City,…
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About SMARTHEAT INC. (OTCMKTS:HEAT)

SmartHeat Inc. is a holding company. The Company, through its subsidiaries, designs, manufactures and sells heat pumps in the People’s Republic of China. The Company operates through the Heat Pump (HP) segment. Its HP segment subsidiaries produce heat pumps in sizes that have applications primarily in industrial. Its HP subsidiaries design and build specific to customer specifications and particular operating conditions. The Company’s products provide a solution to energy consumption and air pollution problems in China. The Company’s components generally include pumps, valves, pipes and electronic meters purchased from various international and domestic suppliers. The Company’s products are used in the industrial, residential and commercial markets. Its customer base consists of state-owned enterprises diversified across a range of end markets in China. The Company’s subsidiaries include Heat HP Inc. and Heat PHE Inc. Its subsidiaries produce heat pumps in Shenyang China.